OPEN FREQUENCY LIMITED
Overview
| Company Name | OPEN FREQUENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC539332 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPEN FREQUENCY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OPEN FREQUENCY LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN FREQUENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for OPEN FREQUENCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2023 |
What are the latest filings for OPEN FREQUENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 8 pages | LIQ14(Scot) | ||||||||||
Insolvency court order Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025. | 14 pages | LIQ MISC OC | ||||||||||
Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Dec 08, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Gavin John Scruby on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Douglas Roger on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Nicola Stevenson Thomson-Berwick as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 60 st. Enoch Square 5th Floor Glasgow G1 4AG on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Mark Hastings as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Davidson Stuart as a director on Jan 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to Spiersbridge House - Suite 45 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on May 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2017 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of OPEN FREQUENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGER, Mark Douglas | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 174848030001 | |||||
| SCRUBY, Gavin John, Dr | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | England | British | 182022160001 | |||||
| THOMSON-BERWICK, Nicola Stevenson | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Limited | Scotland | British | 258479950001 | |||||
| HASTINGS, Richard Mark | Director | Constitution Crescent DD3 6TT Dundee 14 Scotland | Scotland | British | 161159440001 | |||||
| STUART, Alan Davidson | Director | Ravelston House Park EH4 3LU Edinburgh 16 Scotland | Scotland | Scottish | 84052810001 |
Who are the persons with significant control of OPEN FREQUENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Douglas Roger | Jul 01, 2016 | Ravelston House Park EH4 3LU Edinburgh 16 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does OPEN FREQUENCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0